| Company Name | Fastraz Limited |
|---|---|
| Director | Kevin John Dare |
| Company Status | Active |
| Company Number | 05337522 |
| Category | Private Limited Company |
| Incorporation Date | 19 January 2005(19 years, 3 months ago) |
| Previous Name | Floorheat Surface Technology Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Secretary Name | Mrs Lynn Ann Dare |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 19 January 2005(same day as company formation) |
| Role | Accounts |
| Country of Residence | United Kingdom |
| Correspondence Address | 106 Wooldale Road Holmfirth Huddersfield West Yorkshire HD9 1QQ |
| Director Name | Mr Kevin John Dare |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 September 2005(8 months after company formation) |
| Appointment Duration | 18 years, 7 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 106 Wooldale Road Holmfirth Huddersfield West Yorkshire HD9 1QQ |
| Director Name | Leslie Ian Dare |
|---|---|
| Date of Birth | January 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 January 2005(same day as company formation) |
| Role | Proposed Director |
| Correspondence Address | 20 Medina Way Barugh Green Barnsley South Yorkshire S75 1NF |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 January 2005(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 January 2005(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Contact
| Website | www.cg-flooring.com/ |
|---|---|
| Telephone | 01484 600085 |
| Telephone region | Huddersfield |
Location
| Registered Address | Dene House, North Road Kirkburton Huddersfield West Yorkshire HD8 0RW |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Dewsbury |
| County | West Yorkshire |
| Parish | Kirkburton |
| Ward | Kirkburton |
| Built Up Area | West Yorkshire |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Cg Flooring Systems LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 19 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 2 February 2025 (9 months, 1 week from now) |
Filing History
| 24 January 2024 | Confirmation statement made on 19 January 2024 with no updates (3 pages) |
|---|---|
| 25 September 2023 | Accounts for a dormant company made up to 31 December 2022 (2 pages) |
| 26 January 2023 | Confirmation statement made on 19 January 2023 with no updates (3 pages) |
| 15 September 2022 | Accounts for a dormant company made up to 31 December 2021 (1 page) |
| 25 January 2022 | Confirmation statement made on 19 January 2022 with no updates (3 pages) |
| 7 October 2021 | Accounts for a dormant company made up to 31 December 2020 (1 page) |
| 17 February 2021 | Confirmation statement made on 19 January 2021 with no updates (3 pages) |
| 13 November 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
| 20 January 2020 | Confirmation statement made on 19 January 2020 with updates (4 pages) |
| 6 September 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 23 January 2019 | Confirmation statement made on 19 January 2019 with no updates (3 pages) |
| 24 August 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 30 January 2018 | Confirmation statement made on 19 January 2018 with no updates (3 pages) |
| 25 August 2017 | Accounts for a dormant company made up to 31 December 2016 (1 page) |
| 25 August 2017 | Accounts for a dormant company made up to 31 December 2016 (1 page) |
| 31 January 2017 | Confirmation statement made on 19 January 2017 with updates (5 pages) |
| 31 January 2017 | Confirmation statement made on 19 January 2017 with updates (5 pages) |
| 9 May 2016 | Accounts for a dormant company made up to 31 December 2015 (1 page) |
| 9 May 2016 | Accounts for a dormant company made up to 31 December 2015 (1 page) |
| 3 February 2016 | Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-02-03
|
| 3 February 2016 | Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-02-03
|
| 3 June 2015 | Accounts for a dormant company made up to 31 December 2014 (1 page) |
| 3 June 2015 | Accounts for a dormant company made up to 31 December 2014 (1 page) |
| 13 February 2015 | Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-02-13
|
| 13 February 2015 | Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-02-13
|
| 10 June 2014 | Accounts for a dormant company made up to 31 December 2013 (1 page) |
| 10 June 2014 | Accounts for a dormant company made up to 31 December 2013 (1 page) |
| 20 January 2014 | Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-01-20
|
| 20 January 2014 | Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-01-20
|
| 19 April 2013 | Accounts for a dormant company made up to 31 December 2012 (1 page) |
| 19 April 2013 | Accounts for a dormant company made up to 31 December 2012 (1 page) |
| 8 February 2013 | Annual return made up to 19 January 2013 with a full list of shareholders (4 pages) |
| 8 February 2013 | Annual return made up to 19 January 2013 with a full list of shareholders (4 pages) |
| 15 June 2012 | Accounts for a dormant company made up to 31 December 2011 (1 page) |
| 15 June 2012 | Accounts for a dormant company made up to 31 December 2011 (1 page) |
| 20 January 2012 | Annual return made up to 19 January 2012 with a full list of shareholders (4 pages) |
| 20 January 2012 | Annual return made up to 19 January 2012 with a full list of shareholders (4 pages) |
| 17 May 2011 | Accounts for a dormant company made up to 31 December 2010 (1 page) |
| 17 May 2011 | Accounts for a dormant company made up to 31 December 2010 (1 page) |
| 1 March 2011 | Annual return made up to 19 January 2011 with a full list of shareholders (4 pages) |
| 1 March 2011 | Annual return made up to 19 January 2011 with a full list of shareholders (4 pages) |
| 19 May 2010 | Accounts for a dormant company made up to 31 December 2009 (1 page) |
| 19 May 2010 | Accounts for a dormant company made up to 31 December 2009 (1 page) |
| 19 January 2010 | Annual return made up to 19 January 2010 with a full list of shareholders (4 pages) |
| 19 January 2010 | Annual return made up to 19 January 2010 with a full list of shareholders (4 pages) |
| 28 May 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 28 May 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 2 February 2009 | Return made up to 19/01/09; full list of members (3 pages) |
| 2 February 2009 | Return made up to 19/01/09; full list of members (3 pages) |
| 11 June 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 11 June 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 31 January 2008 | Return made up to 19/01/08; full list of members (2 pages) |
| 31 January 2008 | Return made up to 19/01/08; full list of members (2 pages) |
| 17 May 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
| 17 May 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
| 22 January 2007 | Return made up to 19/01/07; full list of members (2 pages) |
| 22 January 2007 | Return made up to 19/01/07; full list of members (2 pages) |
| 25 September 2006 | Accounts for a dormant company made up to 31 December 2005 (2 pages) |
| 25 September 2006 | Accounting reference date shortened from 31/01/06 to 31/12/05 (1 page) |
| 25 September 2006 | Accounting reference date shortened from 31/01/06 to 31/12/05 (1 page) |
| 25 September 2006 | Accounts for a dormant company made up to 31 December 2005 (2 pages) |
| 7 February 2006 | Return made up to 19/01/06; full list of members (2 pages) |
| 7 February 2006 | Return made up to 19/01/06; full list of members (2 pages) |
| 7 February 2006 | Registered office changed on 07/02/06 from: dene house north road kirkburton huddersfield west yorkshire HD8 0RP (1 page) |
| 7 February 2006 | Registered office changed on 07/02/06 from: dene house north road kirkburton huddersfield west yorkshire HD8 0RP (1 page) |
| 4 November 2005 | Director resigned (1 page) |
| 4 November 2005 | New director appointed (2 pages) |
| 4 November 2005 | Director resigned (1 page) |
| 4 November 2005 | New director appointed (2 pages) |
| 14 October 2005 | Company name changed floorheat surface technology lim ited\certificate issued on 14/10/05 (2 pages) |
| 14 October 2005 | Company name changed floorheat surface technology lim ited\certificate issued on 14/10/05 (2 pages) |
| 21 February 2005 | Director resigned (1 page) |
| 21 February 2005 | Director resigned (1 page) |
| 21 February 2005 | New secretary appointed (2 pages) |
| 21 February 2005 | Registered office changed on 21/02/05 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 21 February 2005 | Secretary resigned (1 page) |
| 21 February 2005 | New secretary appointed (2 pages) |
| 21 February 2005 | New director appointed (2 pages) |
| 21 February 2005 | Secretary resigned (1 page) |
| 21 February 2005 | New director appointed (2 pages) |
| 21 February 2005 | Registered office changed on 21/02/05 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 19 January 2005 | Incorporation (16 pages) |
| 19 January 2005 | Incorporation (16 pages) |